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SALYBIA INC. - Florida Company Profile

Company Details

Entity Name: SALYBIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SALYBIA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Oct 1986 (39 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: J36267
FEI/EIN Number 591982549

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 496029, GARLAND, TX, 75049-6029, US
Address: 15330 LBY FWY STE 418, MESQUITE, TX, 75150, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBADA-JELGERSMA ERIC T President 157 ROUTE DE RANSOU, VERBIER SWITZERLAND, SW, 1936
ALBADA-JELGERSMA ERIC T Director 157 ROUTE DE RANSOU, VERBIER SWITZERLAND, SW, 1936
ALBADA-JELGERSMA FRITS P Chairman 650 W GEORGIA STREET 21ST FLOOR, VANCOUVER, BC, V6B-47
ALBADA-JELGERSMA FRITS P Director 650 W GEORGIA STREET 21ST FLOOR, VANCOUVER, BC, V6B-47
MACKAY JOHN D Vice President 650 W GEORGIA ST 21ST FLOOR, VANCOUVER, BC, V6B 4N7
SAUNDERS RODERICK G Vice President 650 W GEORGIA ST 21ST FLOOR, VANCOUVER, BC, V6B 4N7
SAUNDERS RODERICK G Secretary 650 W GEORGIA ST 21ST FLOOR, VANCOUVER, BC, V6B 4N7
DOYLE PATRICK W Agent 800 WEST MORSE BLVD., SUITE 1, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-01-07 DOYLE, PATRICK WMR -
CHANGE OF PRINCIPAL ADDRESS 2004-03-22 15330 LBY FWY STE 418, MESQUITE, TX 75150 -
CHANGE OF MAILING ADDRESS 2004-03-22 15330 LBY FWY STE 418, MESQUITE, TX 75150 -
REGISTERED AGENT ADDRESS CHANGED 1991-10-31 800 WEST MORSE BLVD., SUITE 1, WINTER PARK, FL 32789 -
REINSTATEMENT 1991-05-03 - -
NAME CHANGE AMENDMENT 1991-05-03 SALYBIA INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1989-10-31 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-04-20
ANNUAL REPORT 2002-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State